Spike bucket
09/14/2026, 7:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 7:04:00 A.M. to 09/14/2026, 7:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 902.9
Unexplained QUAI: 0
Explained QI: 504.63
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
2.6x above local average
1.2x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
56
Observable rows
56
100.0% of bucket activity rendered as rows
Unique addresses
58
Asset volume
902.9 QUAI
504.63 QI
Avg confidence
63.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + high confidence + 903 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 56 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: healthy • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 7:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 56 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is supportive for current reading, with normal sample limitations.
Limits: no major freshness or provenance limiter detected in current sample
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
844.33 QUAI across 50 visible rows
0x0000000000000000000000000000000000000000
Net sender
Unknown type
504.64 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
504.64 QI across 2 visible rows
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net receiver
Unknown type
110.72 QUAI across 1 visible row
0x0032193506333e579bfD25DED2d2ddA93D6acE51
Net receiver
Unknown type
105.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 504.63 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
3 tx
0 QUAI • 14 addresses
09/14/2026, 7:03:54 A.M.
-1 min
51 tx
730.25 QUAI • 62 addresses
09/14/2026, 7:02:43 A.M.
+1 min
56 tx
902.9 QUAI • 70 addresses
09/14/2026, 7:05:05 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 7:01:31 A.M.
+2 min
Best candidate33 tx
1,135.17 QUAI • 46 addresses
09/14/2026, 7:06:17 A.M.
+3 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 7:07:29 A.M.
-4 min
3 tx
0 QUAI • 15 addresses
09/14/2026, 7:00:16 A.M.
-5 min
2 tx
0 QUAI • 12 addresses
09/14/2026, 6:59:04 A.M.
Biggest whale alert
252.33 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:35 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
All transfers in this selected minute
56 transactions
17.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:56 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004c006f0105935da8963802084e7e70d4266b34ae2976ad245487e7f08d958a
10.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:56 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007500490b4ab15ddec4d25170d7459b7969dcb3c475899189ec33dbba3a2553
14.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:56 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b00007dbf385e97d5e5f38d57cfbed34efc345e7d4a90f23dee30cf81cca7
15.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:56 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044000605ba2eeea42a443f840deae7b8faa5aa57350a10855ef979a2db38a7
252.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0069000ebc675a747d8400191c495d5508900ffec23302afeca9a309cb4fc17c
252.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0062004e03b6af1fbebef41a69b8c7f5508c24b0e7bd7fe02170b91e9a5c1621
8.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x00430019d1b831e7948bd17741d2b84002a2636f878cb21b8841bf8059ea8ea5
8.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032B2d27E3Edf27b848a4AcA2DeC62c638d3dEA
Tx: 0x0071007eef87425e9058eefc18d0f0a0deed1e6c81ce00b340b7aa8788bccf3b
5.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005228fB77154cf90b40c7d25Ac75943dEFFee39
Tx: 0x006b007657dc09ec8b2a4e379d9789cc0706f6f583e179b5bfb6adb6a64ce951
100.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x004f0009cd1f57ee6649019ce7284416ddf7a37162d528e5f9fca3140846f37c
14.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x005200378222833b9d6e44828e64b012ca24da8100b9dc04fbfabed1eef593ca
4.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x007100073bb2d57d9c4c7c38c0aa858c63ef71e3324d69b49deee6e25617d509
14.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00780027b8f1d15b5230b763529c30b1e6a8d00807b10f34b9e1324bb6457543
12.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x0014004ac3291fdf20a2a8e13428b048357c43036589431aa42776370c8d8912
12.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002e005469672a85d3b4b3af7b391412ec2738a144e0aa9965d28eed5b68055c
110.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x00290015b931d7afad48cfcc667cac9b326412e4bbc210d4284fa6ec17a3ba20
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052F11c00efF8FadEC13860504a386E372a0897
Tx: 0x007b000f1b58d5de8116ca41cb74c523c79c123c17f0aff670026622669ed817
105.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032193506333e579bfD25DED2d2ddA93D6acE51
Tx: 0x002f000897f97e0145d8d6354879149c3c378d4f8fcfb7f23a8c45a55009fa49
4.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0009002fd060afdd12d7c81a617e2a0bebdb51188ace66e0b30d17eeaa97b6c5
12.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a0050c42006b58fa361b08e3adffe192999a765e9054a1678f871c65a6e98
18.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x002900698e4668238f34a88628d85d819d94e9bfbeb82d54736a1007486548fc
8.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x002a0049474e025f13dfa4b83be733fbb025d534aeee71f1ba0582cab19a0b53
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006802f8f8f4cd2768C72f5680414a9f1f5b5a75
Tx: 0x001900328ce632ad709498400ff9130fe0b66e305b8f150770eab98ead6c8a31
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007900178a1212786fac5b03f7086a32afe820ec7ad494fbd1e7ad2622c10b7a
20.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x006a00790f4b707108d26ce3ca208ff82e395689c84ab8af50fa6f293126ba0f
5.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
Tx: 0x0039005765377b3971a440e4f7901c6f8a92243ef70983726e34749ea82ec707
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00000068082cb79b20341a3d54ac41b73ef3d13da28cb9b415d88b95bf2f8256
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0019005f1391ef39ad60c616a2cd92b1b65029d7427561cde4a8b2a00201eabf
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x00540027f458c6454e3a6ed8bb149a7bd5ccef4c3f9fd7b1adcdb48648b9ba10
17.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x000500462f253ba91e97a1323589e7bbbfdca3b740118f7c68c9e7c784a03959
8.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00450044af78bb500387f5c04fe6e136a780aa70891bfe5ed0f7d0642e625c95
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00280020cbe4833b6081b46c759868a4cc33bd141aeb4f9c8d306746cf5abe6b
8.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x002100306bd01ae472adf159f1641f9d36ab51e33d03fce398ac13ee57f1d141
5.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00013a286CCE4d2D5C5b47A313977bb5B981A30b
Tx: 0x004c00593f79bc64559087906a78d5b10357bfc62b68a8b7424178e067cca78d
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006cc975514614e26d6C80DA85b887b6e22f6130
Tx: 0x004100763bddd3e0b3ecf57ab226ded03ddf5be2551986c46607a220326f50c9
25.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x002f007e6cd92706d1c9c97dc0a4bc6b7323254e4fca69097730a135faa03c82
17.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0050004c8a1f2ea3eafa8c37af64ebb7d82e5aa8998f8557ab69cb7bb93b8bab
4.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x000f00330cc33365da92920f52e9213bdf451561c8b1ee9a106771924e9cee64
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x003b00039a610a95803fad8f92781b43e3d6048f8c31257ae76a02adfbec29de
27.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x006a002731ac5686699ee01b5fba59911924e3205652bfa3a91d8e29138b5efb
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x0044004cb16aabb1794d87901e65544a611d7db20769f38e7529557fdc4fe62d
11.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003d006dec8deccdaa6b3ce2edbc4745ba7557850ebb726a4bc3ca63c6a95c91
12.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006700648a6ec56755de538ddbec58c49e5a9dce1c34ac197337df814afc50e3
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x005d002e8eda71477b612d11823beccd3a1519b381f0f2487a59b4054cd215e5
6.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000BfEC899D392975cAc517fd5Ef1849aEb2703A
Tx: 0x007400707a1ab91ad14c7c82bda20a0b00d1690bda378822fc0c843d9b87111f
49.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D56D5c001d15dAC8334efF7c3Bb248B5336a5
Tx: 0x0047007e4b60c4f6c1406609c8503b1e2340b62526b3e97ead29043fb063e274
14.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00680030d2b7c4ab61ca0b34dc2dde4def570ed1d50d03d92f9490bb0695bc9d
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a7d40a2081e7aFf84360a746784665280Ca58
Tx: 0x0008007f6911cfe0690d7e53bcb222f1f0d089ab81354f7982c889de175f424d
11.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003c001bbd647cdd327a8533c353bcc11ca7b8f9bdb837726168ac694a1f7b9d
6.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007909777582d775F56f7746063Dbd0c650b714f
Tx: 0x002100494162b914f6f96423c6827d6758b6273df26ffaf19a78b79ad7dba00c
11.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x0000005ad0c33097657facc253cc070f181959bf1c95fbe8920b9e0cb0013137
5.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x002b0071ee4d24ec55373cf70602a5a4bdc3bcffb87829ec9a26942a8349e47a
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x001100057c7b9e429296f99d42686903acd6255a5f9630264816baba4495841d
19.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x000b0062ab05e6da84929577ee2aecedb8864d3b42bef159dba4cb0995b5c46d
4.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0049c52b899f459B83896f99703055b92266383F
Tx: 0x006b0043c70b423ab24da6ce3db85d8d62facdbf46172d45ec504cc62dd06846
5.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 7:04:06 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x004e00043649e7e0af5b1d6beff23bde5c88c2358de1ba92f44ea99ab487e861